Company number 08814269
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 20 - 22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 10,000
. The most likely internet sites of GOLDSUN INVESTMENT LIMITED are www.goldsuninvestment.co.uk, and www.goldsun-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldsun Investment Limited is a Private Limited Company.
The company registration number is 08814269. Goldsun Investment Limited has been working since 13 December 2013.
The present status of the company is Active. The registered address of Goldsun Investment Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. CUI, Huawei is a Director of the company. LI, Yi is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
JORDAN COSEC LIMITED
Appointed Date: 16 February 2015
Director
CUI, Huawei
Appointed Date: 05 December 2014
50 years old
Director
LI, Yi
Appointed Date: 13 December 2013
54 years old
Persons With Significant Control
Junwen Wang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Zhonghua Chen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDSUN INVESTMENT LIMITED Events
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
16 Feb 2015
Appointment of Jordan Cosec Limited as a secretary on 16 February 2015
16 Feb 2015
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 20 - 22 Bedford Row London WC1R 4JS on 16 February 2015
10 Dec 2014
Appointment of Mr Huawei Cui as a director on 5 December 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13